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Cellcotec Limited
Cellcotec Limited is a dissolved company incorporated on 26 March 2007 with the registered office located in London, Greater London. Cellcotec Limited was registered 18 years ago.
Watch Company
Status
Dissolved
Dissolved on
27 March 2018
(7 years ago)
Was
11 years old
at the time of dissolution
Following
liquidation
Company No
06182905
Private limited company
Age
18 years
Incorporated
26 March 2007
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Cellcotec Limited
Contact
Address
52 Brook Street
London
W1K 5DS
Same address for the past
8 years
Companies in W1K 5DS
Telephone
Unreported
Email
Unreported
Website
Cellcotec.com
See All Contacts
People
Officers
6
Shareholders
10
Controllers (PSC)
1
Dancker Bijleveld
Director • Managing Director • Dutch • Lives in Netherlands • Born in May 1955
Mr. David William Anderson
Director • American • Lives in United States • Born in Sep 1952
Jakob Kampinga
Director • Medicine Director • Dutch • Born in Mar 1956
Jeanine ANN Alphonse Hendriks
Director • Head Product Development • Dutch • Lives in Netherlands • Born in Apr 1968
Michael Anthony Flanagan
Secretary • Irish • Lives in UK • Born in Feb 1966
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
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Michael Anthony Flanagan and Wilton Corporate Services Limited are mutual people.
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Michael Anthony Flanagan and Wilton Corporate Services Limited are mutual people.
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Wilton Trade Finance Limited
Wilton Corporate Services Limited and Michael Anthony Flanagan are mutual people.
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Wilton Corporate Services Limited and Michael Anthony Flanagan are mutual people.
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Parker Property Investments Limited
Michael Anthony Flanagan is a mutual person.
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Erudite Publishing Limited
Wilton Corporate Services Limited is a mutual person.
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Pech-Vill Corporation Limited
Michael Anthony Flanagan is a mutual person.
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Wilton Directors Limited
Wilton Corporate Services Limited is a mutual person.
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See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2007–2014)
Period Ended
31 Dec 2014
For period
31 Dec
⟶
31 Dec 2014
Traded for
12 months
Cash in Bank
£763K
Increased by £654K (+600%)
Turnover
Unreported
Decreased by £44K (-100%)
Employees
15
Decreased by 1 (-6%)
Total Assets
£997K
Increased by £577K (+137%)
Total Liabilities
-£6.84M
Increased by £4.68M (+216%)
Net Assets
-£5.84M
Decreased by £4.1M (+235%)
Debt Ratio (%)
686%
Increased by 171% (+33%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
7 Years Ago on 27 Mar 2018
Registered Address Changed
8 Years Ago on 16 May 2017
Voluntary Liquidator Appointed
8 Years Ago on 11 May 2017
Confirmation Submitted
8 Years Ago on 14 Mar 2017
Compulsory Strike-Off Discontinued
8 Years Ago on 28 Jan 2017
Compulsory Strike-Off Suspended
8 Years Ago on 10 Jan 2017
Compulsory Gazette Notice
8 Years Ago on 6 Dec 2016
Confirmation Submitted
9 Years Ago on 25 May 2016
Howard Jason Miller Resigned
9 Years Ago on 6 Jan 2016
Group Accounts Submitted
9 Years Ago on 3 Nov 2015
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Get Credit Report
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Documents
Final Gazette dissolved following liquidation
Submitted on 27 Mar 2018
Return of final meeting in a creditors' voluntary winding up
Submitted on 27 Dec 2017
Statement of affairs
Submitted on 30 May 2017
Resolutions
Submitted on 30 May 2017
Registered office address changed from 26 Grosvenor Street Mayfair London W1K 4QW to 52 Brook Street London W1K 5DS on 16 May 2017
Submitted on 16 May 2017
Appointment of a voluntary liquidator
Submitted on 11 May 2017
Confirmation statement made on 14 March 2017 with updates
Submitted on 14 Mar 2017
Compulsory strike-off action has been discontinued
Submitted on 28 Jan 2017
Compulsory strike-off action has been suspended
Submitted on 10 Jan 2017
First Gazette notice for compulsory strike-off
Submitted on 6 Dec 2016
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Repayment History
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